BARONS KEEP LIMITED
Overview
| Company Name | BARONS KEEP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02609358 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARONS KEEP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BARONS KEEP LIMITED located?
| Registered Office Address | 6 Barons Keep Gliddon Road W14 9AT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARONS KEEP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKYUNIT PROPERTY MANAGEMENT LIMITED | May 10, 1991 | May 10, 1991 |
What are the latest accounts for BARONS KEEP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARONS KEEP LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for BARONS KEEP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Benedict Gregory as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 10, 2025 with updates | 29 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mrs Irene Tuthill as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Luca Di Mare as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2024 with updates | 24 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 03, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Linda Gainsbury as a director on Apr 23, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with updates | 23 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with updates | 25 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with updates | 24 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Linda Gainsbury as a director on Nov 25, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with updates | 23 pages | CS01 | ||||||||||
Termination of appointment of Michael James Gainsbury as a director on Mar 18, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Alexander Hill as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of James George Ebdon as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheila Glaser as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Bogdan Catalin Ionescu as a director on Nov 14, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of BARONS KEEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DI MARE, Luca, Dr | Director | 6 Barons Keep Gliddon Road W14 9AT London | United Kingdom | British | 176489030001 | |||||
| IONESCU, Bogdan Catalin | Director | 6 Barons Keep Gliddon Road W14 9AT London | England | British | 228613260001 | |||||
| ROTH, Stefanie | Director | 6 Barons Keep Gliddon Road W14 9AT London | United Kingdom | American | 84257750001 | |||||
| TUTHILL, Irene | Director | 6 Barons Keep Gliddon Road W14 9AT London | England | British | 326246380001 | |||||
| WIELGOSZ, John | Director | 6 Barons Keep Gliddon Road W14 9AT London | Israel | British | 257024840001 | |||||
| GLASER, Sheila | Secretary | 6 Barons Keep Gliddon Road W14 9AT London | British | 29214020001 | ||||||
| ARVANITAKIS, Ann | Director | 47 Nassau Road Barnes SW13 9QG London | British | 60749730001 | ||||||
| BRAND, Jeffery | Director | 73 Barons Keep W14 9AU London | British | 29214050001 | ||||||
| CORDAHI, Cherif James | Director | 33 Barons Keep Gliddon Road W14 9AT London | British | 49519860001 | ||||||
| EBDON, James George | Director | 6 Barons Keep Gliddon Road W14 9AT London | England | British | 6769000001 | |||||
| GAINSBURY, Linda | Director | 6 Barons Keep Gliddon Road W14 9AT London | England | British | 61014650004 | |||||
| GAINSBURY, Michael James | Director | 6 Barons Keep Gliddon Road W14 9AT London | United Kingdom | British | 112304420001 | |||||
| GILL, Philippa Maria Florence | Director | 7 Barons Keep Gliddon Road W14 9AT London | England | British,Swiss | 119723050001 | |||||
| GLASER, Sheila | Director | Shelley Firfields Cobbetts Hill KT13 0UD Weybridge Surrey | British | 29214020001 | ||||||
| GREGORY, Robert Benedict | Director | 6 Barons Keep Gliddon Road W14 9AT London | England | British | 53006640001 | |||||
| HATZINIKOLAOU, Pavlos | Director | Barons Keep Gliddon Road W14 9AX London 105 | Greek | 128489270001 | ||||||
| HAWKINS, Hector Charles Geoffrey | Director | 6 Barons Keep Gliddon Road W14 9AT London | United Kingdom | British | 33163290001 | |||||
| HILL, John Alexander | Director | 6 Barons Keep Gliddon Road W14 9AT London | United Kingdom | British | 77292170001 | |||||
| JOHNSON, Robert Stanley | Director | 68 Barons Keep Gliddon Road W14 9AU London | British | 79875170001 | ||||||
| JONES, Trevor Alexander | Director | 67b Blomfield Road W9 2PA London | British | 61273750001 | ||||||
| MATTHEWS, Janek Paul | Director | 17 Norland Square W11 4PX London | United Kingdom | British | 50276090001 | |||||
| RAWSON, Paul Rayner | Director | Flat 37 Barons Keep Gliddon Road W14 9AT London | British | 29214040002 | ||||||
| RUSSELL, Alfred Gerhard | Director | 89 Barons Keep Gliddon Road W14 9AX London | British | 41386310001 | ||||||
| SEAGO, Alexander Max Nicholas, Dr | Director | 77 Barons Keep W14 9AU London | British | 72526110001 | ||||||
| SHILOH, Ailon | Director | 36 Barons Keep Gliddon Road W14 9AT London | Usa | 37690420001 | ||||||
| WALKER, Peter Hugh | Director | 105 Newland DT9 3DU Sherborne Dorset | British | 68050540001 |
What are the latest statements on persons with significant control for BARONS KEEP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0